Replacement Dividend Declarat

The following amendment has been made to the following RNS No. 7134R, released today at 15.14.  The record date should be 17 September 2010, not as originally shown.  All other details are unchanged.

CPPGroup Plc- Interim Dividend Announcement

After the release of its half year report earlier today. CPPGroup Plc would like to announce that the interim dividend of £0.0242 is payable on 13^th October 2010 to shareholders on the register on 17^th September 2010.

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Eric Woolley, Group Chief Executive

Shaun Parker, Chief Financial Officer

Tel +44 (0) 1904 544702

Tulcan Communications

John Sunnucks

David Allchurch

Tel +44 (0) 7353 4200